DBS-CONSULT
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 17-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 28-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2023
Mandates through the years
1 name, the dashed line is todayDUBOIS Sébastien Luc Frédéric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUBOIS Sébastien Luc Frédéric
- Director (not named in the articles), appointed by deed of 17-03-2023, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €859 in 2025
- Source
- deed of 17-03-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-03-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 17-03-2023 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”deed of 17-03-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 17-03-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 17-03-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Unanimité, domicile de l'actionnaire et à l'adresse du comptable, ComptaTeam, à 5000 Namur, Chaussée de Charleroi 83”deed of 14-10-2026 (in French)
Shareholders
At incorporation
deed of 17-03-2023 ↗
- DUBOIS Sébastien Luc Frédéric 100 shares (100%) · €4,000 in cash